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AKTE CONSULTING LIMITED

Company number 07700499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2015 AD01 Registered office address changed from 151 Albury Drive Pinner Middlesex HA5 3RH to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2 April 2015
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
01 Apr 2015 4.70 Declaration of solvency
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jul 2013 AD03 Register(s) moved to registered inspection location
03 Jul 2013 AD02 Register inspection address has been changed
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)